DOSSIERS / SCI LEBENTAL-PEREIRA
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Company dossier

SCI LEBENTAL-PEREIRA

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-803730621 · 803730621 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI LEBENTAL-PEREIRA
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803730621
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dissolved
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Real-estate civil company (SCI)
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2014-07-25
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4 RUE DU RENDEZ-VOUS, 75012 PARIS
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68.20B
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€440,000
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Connections

1 link
Shared operator — likely the same administrator
SEPTAPLUSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BERENGERE LEBENTALPrésident—France registry
BRUNO LEBENTALPrésident—France registry
CLAUDINE COUPRYPrésident—France registry
PATRICK PEREIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100